Most Popular Lending Content
Preferential Employee Loan Rates
12/06/2004
The bank currently offers a lower interest rate on credit cards to its employees than to its customers. Is this a violation of 12 CFR something, 12 USC 375 "a" and "b", or any other regulation?
Policy Reviews
12/01/2004
Question: Every year we load up our board meeting with policy reviews. And every year, we get complaints from the board and management about how time- consuming this process is.
Purchase Loan Financing
12/01/2004
Question: We are a little confused after talking with our examiner about the differences between a purchase money loan and a refinancing when the refinancing is of the purchase mon
CAC on Predatory Lending
12/01/2004
When it comes to predatory lending concerns, the Consumer Advisory Council has plenty to say. The pressure is still on the FRB to take actions to protect consumers from predators.
FACT Act requires records release for I.D. theft victims - Mary Beth Guard
12/01/2004
FACT Act requires records release for I.D. theft victims
Answer by Mary Beth Guard, BOL Guru
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